Prevezon Must Pay Out $6M Settlement Despite Asset Freeze
By Vidya Kauri ( February 2, 2018, 6:59 PM EST) -- A Russian real estate investing company implicated in a $230 million Russian tax fraud scheme must pony up a $5.9 million settlement with the U.S. government after a New York federal judge on Friday shut down its bid to try to prove that the government had interfered with the release of its frozen debt asset in the Netherlands....
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